MALIBRAY LIMITED
Company number 03031204 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 17 Mar 2026 | Director's details changed for Mrs Eleanor Rush on 2026-03-17 · 2 pages | View document |
| 17 Mar 2026 | Director's details changed for Mr Nicholas Rush on 2026-03-17 · 2 pages | View document |
| 17 Mar 2026 | Termination of appointment of Amir Azimi Azad as a director on 2026-03-17 · 1 page | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-01 with updates · 4 pages | View document |
| 17 Mar 2026 | Appointment of Mr Amir Abbas Azimi-Azad as a director on 2026-03-17 · 2 pages | View document |
| 11 Mar 2026 | Cessation of Amir Azimi Azad as a person with significant control on 2026-02-27 · 1 page | View document |
| 23 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 3 Oct 2025 | Director's details changed for Amir Azimi Azad on 2025-10-03 · 2 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 4 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Confirmation statement made on 2023-03-01 with updates · 4 pages | View document |
| 29 Mar 2023 | Termination of appointment of Kate Michelle Madeleine Loustau Lalanne as a director on 2023-03-29 · 1 page | View document |
| 13 Jan 2023 | Registered office address changed from First Floor, 81 Sutherland Avenue, London First Floor, 81 Sutherland Avenue London W9 2HG to 81 Sutherland Avenue London W9 2HG on 2023-01-13 · 1 page | View document |
| 3 Jan 2023 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Jan 2022 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Mar 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES | View document |
| 1 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 29 May 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID MEDDINGS | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 24 Jul 2019 | DIRECTOR APPOINTED MR NICHOLAS RUSH | View document |
| 24 Jul 2019 | DIRECTOR APPOINTED MRS ELEANOR RUSH | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 8 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNA THOMPSON | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 27 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 15 Apr 2016 | DIRECTOR APPOINTED MS ANNA THOMPSON | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 7 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 26 May 2014 | Registered office address changed from , Ground Floor Flat, 81 Sutherland Avenue, London, W9 2HG on 2014-05-26 · 1 page | View document |
| 26 May 2014 | APPOINTMENT TERMINATED, SECRETARY SALLY CHATTERS | View document |
| 26 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAMPSON | View document |
| 26 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TYRA SMUDE | View document |
| 26 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 26 May 2014 | REGISTERED OFFICE CHANGED ON 26/05/2014 FROM GROUND FLOOR FLAT 81 SUTHERLAND AVENUE LONDON W9 2HG | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 16 Oct 2013 | DIRECTOR APPOINTED BEN DANIEL PILE | View document |
| 16 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR SALLY CHATTERS | View document |
| 7 Jun 2013 | SECRETARY APPOINTED DAVID WILLIAM MEDDINGS | View document |
| 24 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 24 Apr 2013 | SECOND FILING WITH MUD 31/03/13 FOR FORM AR01 | View document |
| 10 Apr 2013 | 31/03/13 NO MEMBER LIST | View document |
| 25 Jun 2012 | 19/04/12 NO CHANGES | View document |
| 6 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 31 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 22 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 5 Oct 2010 | SECRETARY APPOINTED SALLY AMANDA CHATTERS | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE MICHELLE MADELEINE LOUSTAU LALANNE / 02/02/2010 | View document |
| 3 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY JENNIFER MALE | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TYRA SMUDE / 02/02/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAMPSON / 02/02/2010 | View document |
| 3 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MALE | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMIR AZIMI AZAD / 02/02/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY AMANDA CHATTERS / 02/02/2010 | View document |
| 3 Feb 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 28 Jan 2010 | Annual return made up to 14 January 2009 with full list of shareholders | View document |
| 22 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 7 Nov 2008 | DIRECTOR APPOINTED SALLY AMANDA CHATTERS | View document |
| 30 Jan 2008 | RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS | View document |
| 9 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 8 Jan 2008 | DIRECTOR RESIGNED | View document |
| 8 May 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 18 Mar 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 18 Mar 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | View document |
| 7 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 22 Mar 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 13 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Aug 2002 | DIRECTOR RESIGNED | View document |
| 8 Aug 2002 | DIRECTOR RESIGNED | View document |
| 28 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 6 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 7 Apr 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | View document |
| 29 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 14 Dec 1999 | SECRETARY RESIGNED | View document |
| 14 Dec 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS | View document |
| 14 Dec 1999 | DIRECTOR RESIGNED | View document |
| 14 Dec 1999 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: 447 HIGH ROAD, WILLESDEN, LONDON, NW10 2JJ | View document |
| 5 Mar 1999 | SECRETARY RESIGNED | View document |
| 6 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 10 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 23 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1998 | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS | View document |
| 21 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: FLAT 5 KENSINGTON HEIGHTS, CAMPDEN HILL ROAD, LONDON, W8 7BD | View document |
| 28 Jul 1998 | SECRETARY RESIGNED | View document |
| 28 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1998 | REGISTERED OFFICE CHANGED ON 16/02/98 FROM: VERULAM GARDENS, 70 GRAYS INN ROAD, LONDON, WC1X 8NF | View document |
| 31 Oct 1997 | RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS | View document |
| 1 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 13 Mar 1997 | EXEMPTION FROM APPOINTING AUDITORS 04/03/97 | View document |
| 19 Feb 1997 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS | View document |
| 27 Apr 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Apr 1995 | ALTER MEM AND ARTS 28/03/95 | View document |
| 24 Apr 1995 | REGISTERED OFFICE CHANGED ON 24/04/95 FROM: 50 LINCOLNS INN FIELDS, LONDON, WC2A 3PF | View document |
| 24 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 9 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |